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LONDON BASIN COMPANY LTD

LONDON BASIN COMPANY LTD is an active private limited company, incorporated on 13 December 2013. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Quarry Bank, Lightwater. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. LONDON BASIN COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08813960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 12 QUARRY BANK
Post TownLIGHTWATER
CountySURREY
CountryUNITED KINGDOM
PostcodeGU18 5PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
LONDON BASIN COMPANY LTD

Directors

(The company's officers)
MRS ANNA CALLIS
(~69 year old British national)
2 QUARRY BANK, LIGHTWATER, SURREY, GU18 5PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2013
MS NATHALIE MARIA JAMES CALLIS
(~39 year old British national)
2 QUARRY BANK, LIGHTWATER, SURREY, GU18 5PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2019

Shareholders

(Persons of Significant Control)
Mrs Anna Callis
(~69 year old British national)
18, Hartswood Road, London, W12 9NQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONDON BASIN COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, GU18 5PE.

Map of LONDON BASIN COMPANY LTD at local scale
Map of LONDON BASIN COMPANY LTD at local scale
Map of LONDON BASIN COMPANY LTD at district scale
Map of LONDON BASIN COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU18 5PE

Other companies with registered offices in GU18 5PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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